Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Recooty-Dubai, 13 km from Sharjah
Maintain AML/CTF policies and procedures
• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist in the development of compliance initiatives...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking. Senior Officer - Information Security Governance, Risk and Compliance
Posted On 18 Oct, 2024
Type Permanent
Job Category ERM - Information Security & Risk Assurance ( Information Security...
TOTAL Deutschland GmbH-Sharjah
as dictated by the Company or local legislation.
• Carry out ad hoc analysis whenever required.
• Apply the Company Compliance requirements and monitor its appropriateness.
COMPLIANCE
• Conduct proactive compliance assessments of business activities...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking Product Support Analyst (Calypso Application)
Posted On: 05 Sep, 2024
Type: Permanent
Job Category: IT Product Support
Job Purpose: The primary objective of the job is to provide L1/L2 support...
Crescent Petroleum-Sharjah
Roles and responsibilities
We are seeking a skilled and dedicated Security Analyst to join our growing team. The ideal candidate will be responsible for designing, implementing, and maintaining security measures to protect our organization's...
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Vacancies-Sharjah
are passionate about cybersecurity. We are currently hiring skilled Cybersecurity Analysts on behalf of multiple clients who are looking to strengthen their security teams and protect their valuable digital assets.
Job Summary:
As a Cybersecurity Analyst...
Dicetek LLC-Sharjah
This role will assist the bank in the operational aspects of Level 2 support of the bank's Credit Cards Business. This role is required to handle the functional analysis, design and development of solution in coordination with the Credit Cards...
Confidential Company-Sharjah
procurement partnerships.
• Negotiate with external vendors to secure advantageous terms.
• Responsible for filing of all purchase orders, invoice copies and related supporting documentation.
• Perform all the activities in compliance with the company’s P&P...
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TOTAL Deutschland GmbH-Sharjah
Domaine: Stratégie Economie Business
Type de contrat: CDD
Durée du contrat: 1
Minimum Requirements:
• Minimum of 0 to 3 years’ experience in business or finance or technical profile; and experience of business analysis.
• Flexible, resilient...
DHA Corporates Ltd-Sharjah
package and professional development and advancement opportunities.
Objectives of this role
• Develop and implement financial policies and procedures to ensure compliance with legal and regulatory requirements.
• Prepare financial reports and forecasts...
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Qataryello-Sharjah
on workforce metrics.
• Preparing and presenting high-quality reports and dashboards to track HR KPIs for senior leadership.
• Conducting regular workforce trend analysis, including turnover, engagement, and compensation metrics.
• Supporting employee relations...
Pearl Initiative-Sharjah
to maintaining financial accuracy, ensuring compliance with accounting standards, and facilitating payroll, accounts management, and reconciliations. In addition to accounting duties, the Associate will support key administrative tasks across HR and IT, including...
DHA Corporates Ltd-Sharjah
benefits package, and professional development and advancement opportunities.
Objectives of this role
• Develop and implement financial policies and procedures to ensure compliance with legal and regulatory requirements.
• Prepare financial reports...
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ENG Worldwide (Emirates Neon Group)-Sharjah
performance across various aspects of the business.
Key Responsibilities:
1. Finance and Accounting Function:
• Oversee all finance and accounting operations to ensure accuracy and compliance.
• Manage day-to-day financial transactions, reconciliations...
Gama Aviation LLC-Sharjah
considerations and ensure the timely and accurate invoicing and reporting to assigned clients by ensuring all relevant costs are captured and reported to the allocated financial analyst.
Please note, this role will be working on a shift pattern.
Main...
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